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| # 419 fraud spam reply-to addresses, generated at Thu Feb 25 13:29:56 2021 |
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| header REPTO_419_FRAUD_GM Reply-To:addr =~ /^(?=[^\s<>@]+\@gmail\.com)(?:(?:01marviswanczyk|41speedlinkdelivery|7912richardtony|a(?:bu(?:lkareem461|shadi0004)|c(?:aalzz11|count\.optionsmr\.jonasarmstrong|e(?:alss11|cere001))|d(?:esilgon77|iallo\.boa)|erofilxeport|gent\.laryedwad|isha(?:1976algaddafi|gaddafiaam)|jaminamo|l(?:\.jo60691737|a(?:n\.austin(?:041|223)|scramac)|ber\.yang222|ex(?:ander(?:daisy911|peterson4499)|hoffman3319|smithznn)|ghafrij13|hajarb|lenholden121|nizmaria|ure\.wawrenka1472)|m(?:b\.w\.stuart\.symington|ericadeliverycomapny1(?:300|800)|ina(?:ltwaijiri02|tasomda))|n(?:d(?:rewumehunitedbankforafrica|yfox0022)|itaminarnguessan|n(?:a(?:choihkkic|llee091|sigurlaug458)|jenijohnsonn)|t(?:honyalvaradollc|o(?:meuenio|niopaco20consultant)))|r(?:adka01|chibaldhamble|thur11alan)|s(?:h(?:0611jnag|westwood7)|ianbae1010|sistance7agent)|t(?:m(?:mastercard41|office929)|tohlawoffice\.tg)|w1614860|yevayawovi190|zi(?:m(?:\.h(?:ashim\.premj|premji13)|hashim(?:2018|donation2019))|z(?:dake0|george50)))|b(?:a(?:lla250abc|nk(?:centralasiahalobca34|ingcentralng)|ochang7a|r(?:bersmadar75|r(?:\.(?:charles(?:1954|office)|martinrichard)|ister(?:\.fidelisokafor|lordruben94)|ubenjames)|teld\.huisman01))|bongo593|c0996013|e(?:linekra1|n(?:ezero392|jaminsarah195))|i(?:anigercash|ll(?:\.lawrence0747|fhome))|laisevodoun|mw(?:automobile242|officeline)|o(?:arddept0|cchenyi)|r(?:a(?:ndy\.heavenscenttt|volpaul55)|endalaporte112|ianmoynih00)|uff(?:ettwarrene21|ookj))|c(?:a(?:ixaseguros9810001|mluba2017|r(?:eisu98|l(?:os\.s\.helux|thomos)|twrighttownhomesllc))|bnatm847|claimsa|e(?:lineroullier(?:200|nm)|ntraltrustlltd)|h(?:a(?:ngching885|r(?:itylisajohnrobinson41|l(?:esluenga01|tonnewmanus1)))|i(?:enkraymond|mwiakim))|iticonsultantjohncg0|kruger00017|l(?:a(?:im(?:adviser11|officeadm)|xtonpaul00)|s79408)|o(?:l(?:\.(?:ahmedmarani|fakhrialsalabi(?:01)?|hmedismari)|abdullahassi|edavid77032|husseinharmuchc(?:cj|j)|inchrisweir50|mohmanairf|o(?:mbasjuan53|nelsaad00))|mpensationcommitteboard|n(?:sult(?:ancy64|matthias|sto\.u)|tact(?:\.kolason|ad00[04]))|operation612)|pt\.eugenebarash|r(?:a(?:bbechambers|wfordgillies1)|ist(?:bru(?:05|n05)|i1537bru))|ustomerservicelacaixa2)|d(?:29laws|a(?:n(?:008629|iel(?:35508109|zulu11)|nydan24532)|v(?:i(?:d(?:\.loanfirm18|ibe718|larbi11|pere337|r(?:amirez\.luis9012|ikhen))|scarolyn334|yax98)|ychan1970))|c(?:layconsult|ole77032)|e(?:btm123|n(?:iwalts|nis(?:clark659|quaid888))|partmentofstate(?:123|321)|tlefeckhardd)|hill27676|i(?:ane\.s\.wojcicki|gitalassetholding|p(?:francis1|lomat(?:\.john\.clerke|sshenry)))|o(?:minicahkye|naldwilliam1988)|r(?:\.(?:meirh|wilsonpaul02)|abodid|davidrhama221|j(?:amesdee|oesimon77)|kennedyuzo|meier\.heidi?|o(?:vieogor1|wenfrederick))|u(?:a1155a|nsilva58|stinmoskovitz\.2facebook)|v\.metus)|e(?:benezero392|christina937|d(?:runity|winfreeman22)|fcc\.financial\.dept|l(?:i(?:bethgomez(?:175|499)|sabethmaria600|zabethedw0)|otocashoffice1?)|m(?:2keld|ailpostlink09|efiele(?:328|g757)|ilyrichmond391)|renakgeorge123|ssexlss1|vgpatmow)|f(?:\.mikhail025|a(?:ithdesrie511|tme\.mehmed001)|blott47|e(?:deralreservebankdallasdst|lix88995)|g0067333|irstbank(?:49(?:666|966)|k49666)|j569282|l(?:556249|aurentdz40|uhmann\.dn)|mb\.agent|o(?:ropunionbank|undations\.west)|r(?:a(?:100dub132|n(?:c(?:espatrickconnolly(?:5050|4)|isca(?:mendoza960|samendoza))|k(?:jwangg|laurarivera)))|bbankny\.gov|e(?:derick\.colemanesq|elottosweepstake51))|u(?:lanlan28|ngg1w))|g(?:00gleggewinner19|a(?:b(?:albertoassociates|rielkalia1102)|r(?:ethbull112016|yakinson121))|bill4880|e(?:n(?:\.ahmedmsksi|eral(?:abdulrazak|williamstony990))|orgekwame481|r(?:aldjhjh11|tjanvlieghe787))|g780904|i(?:idp955|lbert12oook)|kwasiiwusu1\.persona|l(?:enmoore0011|oriachow5052)|o(?:glegewinnerteam|o(?:dnessxtra|golteam2019|oglegwiinner219)|vgodwinemefiele111)|r(?:ace(?:jackmanwoods|obia001)|e(?:ant311|energeoffrey776)))|h(?:a(?:r(?:old\.dia1100|ryebert101|twellbdaniel)|s(?:h(?:imyreem78|mireem801)|sanalshujairy))|e(?:a(?:dofficecentre0210|therbrooeke101)|cto(?:alon|r(?:castillos653|scastillo6))|lpdesk47321)|gold8080|heba\.hhassan207|i(?:ldad837|toshurui)|klee\.mike|o(?:lsemeyerole6|nmackjohn518|rnbeckmajordennis63[478]|seoky(?:34|9))|sbchgm|trryt34|uichmh)|i(?:1955smael|amannjejosonn|bed627|n(?:fo(?:\.(?:abogadosmfontana|g00gleclaim|questiondesk|ulmusau)|64240|98cbnoffice7|aprl06|fdrserve)|gridrolle2|t(?:ernationallppp1|linvestorsfirm))|terryoffice)|j(?:35809121|a(?:888179|cobmaseon5995|m(?:alpriv8un|es(?:husmansdesk2240|okoh82))|nusensecureprivate|sonyeungchiwai|vierlesme001)|b5406424|c2222222rrr|e(?:ff(?:deandk2|erydean1960)|nniannjhsonn|ssikasingh4)|imyang977|k3311131|mpowellfr|o(?:e(?:dward023|kendal540|lmodisen)|hn(?:\.wilde\.oneplusfinance|a9577|griffn818|paton\.alphafmc|r(?:awlings956|oxfordjr1)|son(?:deba|wilson(?:389|490))|tanko214|uba234|walterlove2010)|monkzza|n(?:esandassociates68|monkssa)|s(?:ephacevedo024|ianeangenor)|y(?:ce00011|mrskone5))|rawlings007|s4fernado|uliet\.le(?:222|e2222)|w6935997)|k(?:a(?:lstromjames3|malnizar000|rabo\.ramala39|t(?:ebaronbarr|hilittma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|
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| describe REPTO_419_FRAUD_GM Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_GM 3.000 |
| tflags REPTO_419_FRAUD_GM publish |
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| header __REPTO_419_FRAUD_GM_LOOSE Reply-To:addr =~ /^(?=[^\s<>@]+\@gmail\.com)(?:(?:a(?:bu(?:lkareem|shadi)|c(?:aalzz|e(?:alss|cere))|desilgon|l(?:an\.austin|ber\.yang|ex(?:ander(?:daisy|peterson)|hoffman)|ghafrij|lenholden|ure\.wawrenka)|m(?:ericadeliverycomapny|inaltwaijiri)|n(?:dyfox|na(?:llee|sigurlaug))|radka|s(?:hwestwood|ianbae)|tm(?:mastercard|office)|yevayawovi|zi(?:m(?:\.hpremji|hashim(?:donation)?)|z(?:dake|george)))|b(?:a(?:nkcentralasiahalobca|r(?:bersmadar|r(?:\.charles|isterlordruben)|teld\.huisman))|bongo|e(?:linekra|n(?:ezero|jaminsarah))|ill\.lawrence|mwautomobile|oarddept|r(?:avolpaul|endalaporte|ianmoynih)|uffettwarrene)|c(?:a(?:mluba|reisu)|bnatm|elineroullier|ha(?:ngching|r(?:itylisajohnrobinson|l(?:esluenga|tonnewmanus)))|iticonsultantjohncg|la(?:imadviser|xtonpaul)|o(?:l(?:\.fakhrialsalabi|inchrisweir|o(?:mbasjuan|nelsaad))|n(?:sultancy|tactad)|operation)|r(?:awfordgillies|istbrun?)|ustomerservicelacaixa)|d(?:a(?:nielzulu|v(?:i(?:d(?:\.loanfirm|ibe|larbi|pere|ramirez\.luis)|scarolyn|yax)|ychan))|e(?:btm|nnis(?:clark|quaid)|partmentofstate)|ipfrancis|onaldwilliam|r(?:\.wilsonpaul|davidrhama|joesimon|ovieogor)|unsilva)|e(?:benezero|christina|dwinfreeman|l(?:i(?:bethgomez|sabethmaria|zabethedw)|otocashoffice)|m(?:ailpostlink|efieleg?|ilyrichmond)|renakgeorge|ssexlss)|f(?:\.mikhail|a(?:ithdesrie|tme\.mehmed)|blott|laurentdz|r(?:a(?:100dub|nc(?:espatrickconnolly|iscamendoza))|eelottosweepstake)|ulanlan)|g(?:00gleggewinner|a(?:brielkalia|ryakinson)|bill|e(?:neralwilliamstony|orgekwame|r(?:aldjhjh|tjanvlieghe))|iidp|l(?:enmoore|oriachow)|o(?:o(?:golteam|oglegwiinner)|vgodwinemefiele)|r(?:aceobia|e(?:ant|energeoffrey)))|h(?:a(?:r(?:old\.dia|ryebert)|sh(?:imyreem|mireem))|e(?:a(?:dofficecentre|therbrooeke)|ctor(?:castillos|scastillo))|gold|heba\.hhassan|ildad|o(?:lsemeyerole|nmackjohn|rnbeckmajordennis|seoky)|trryt)|i(?:bed|n(?:fo(?:98cbnoffice|aprl)|gridrolle|ternationallppp))|j(?:a(?:cobmaseon|mes(?:husmansdesk|okoh)|vierlesme)|e(?:ff(?:deandk|erydean)|ssikasingh)|imyang|o(?:e(?:dward|kendal)|hn(?:griffn|r(?:awlings|oxfordjr)|sonwilson|tanko|uba|walterlove|a)|nesandassociates|sephacevedo|ymrskone)|rawlings|uliet\.lee?)|k(?:a(?:lstromjames|malnizar|rabo\.ramala|t(?:hilittman|jamess|rinaziako))|e(?:lsawamelia|n(?:mckay|nedy\.sawadogo))|kasbu|rnkl|un(?:gwei|ioue))|l(?:a(?:rrytoms|ursent|wrencefoundation)|e(?:ndfair\.co\.uk|rynne(?:0west|west))|i(?:amfinchus|liane\.bettencourt|n(?:elink|glung)|xiungl?)|john|o(?:ttyoffice|u(?:ghreymargaret|isdreyfusmargarita))|u(?:ckywinners|sba\.moored)|y(?:\.cheapiseth|n(?:\.arthur|cmba|nmkl)))|m(?:a(?:ckoliver|incare|jor(?:dennishornbeck|townsend)|nuelfranco(?:foundation)?|r(?:i(?:ahhills|nacoleman|opabl)|k(?:roth|uses)|y(?:franson|jify00aaz))|s(?:onmanny|pencer)|ttwilly|urhinck|viswanczyk(?:(?:foundation|k))?)|c\.cheadychang|dredban|e(?:lvidabullock|nnss)|gfrederick|i(?:c(?:healwuu|w)|khai(?:\.fridman|lfridm))|k(?:ent|untjoro)|o(?:ham(?:edabdul|madraqab)|rienkal)|r(?:\.justinmaxwell|cjames|hanimuhammad|jamesmc|martine|paulfrank|richardanthony|s(?:\.(?:biyufungchi|susanread)|a(?:ishaalqadafi|ngela)|gracewoods|hamima|jackman|maureens|r(?:obinsanders|uthsmith)|sarahbenjamin))|s(?:agent|golaan|smadar)|ustadris)|n(?:eilt(?:rotter)?|obuyuki\.hirano)|o(?:\.peace|fficerricherd|liviemorgan|vieogor)|p(?:\.compton|a(?:storfrancesco|ul(?:eed|n)|ymentofficer)|brookk|eter(?:\.waddell|guggi|kenin|stephen)|hillip\.richead|ieterstevens|resleybathini)|q(?:iquanzhou|nzeng)|r(?:a(?:kidy|lhashimi|ymond(?:aba|damon))|e(?:beccagarang|em(?:has(?:himy|m)|n)|plyback|v(?:\.jamesabel|frankjackson))|i(?:chardw(?:ahl|illis)|tawilliams)|o(?:berthanandez|naldmorris|s(?:a\.gomes|e(?:kipkalya|tam)))|t\.rev\.ericmark)|s(?:a(?:l(?:ehhussienconsult|imzaid)|rfiafarfask)|cottpeters|e(?:cretservicce|rgeantrobertbrown)|h(?:anemissler|e(?:ikhalmaktoum|ry(?:\.gtl|etr))|inawatrathaksin)|imlkheng|krause|ofia\.adams|peelman|sdt|tephentam|u(?:iyang|n\.hor|sanneklatten)|weeneyjohnson)|t(?:ay(?:ebsouami|lorcathy)|erryparkins|h(?:ailandbankoffice|e(?:ara\.choy|bigbiglottowinning|odorosloannis|resawilliams|smithfm))|imothymetheny|lyerdonald|o(?:mc(?:hrist|rist(?:(?:donation|foundation))?)|ny(?:\.chung|zimpro)|shikazusendo))|u(?:marukareem|n(?:claimedfunds|itednation(?:organization|s))|sdepartmentofjustice)|v(?:anderwesthuizen|e(?:enapatel|r(?:a(?:aellen|hollinkvan)|enichekaterinaekaterina))|i(?:ctoriaabraham|dalpamela|ngut))|w(?:a(?:dp|hlr(?:ichard)?)|i(?:ge|ll(?:iamrobert|update))|u(?:\.office|mt)|ww\.moneygram)|y(?:\.oguzhan|anghoseok|doo)|z(?:enithbankplconline|kiaslan|minhong)))\d+\@gmail\.com$/i |
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| meta REPTO_419_FRAUD_GM_LOOSE __REPTO_419_FRAUD_GM_LOOSE && !REPTO_419_FRAUD_GM |
| describe REPTO_419_FRAUD_GM_LOOSE Ends-in-digits Reply-To is similar to known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_GM_LOOSE 1.000 |
| tflags REPTO_419_FRAUD_GM_LOOSE publish |
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| header REPTO_419_FRAUD_YH Reply-To:addr =~ /^(?=[^\s<>@]+\@yahoo\.com)(?:(?:a(?:driantongson13|gaaintl\-4g5ee\.w3|l(?:berts\.odia|esiakalina2006)|mbassador\.l|nn(?:awax48|hester\.usa4))|b(?:a(?:che\.delfine|nk\.phbng14|rr(?:\.thomasclark|ister\.(?:dennis11|marcus)|lawrencefubara39|william_davies))|en(?:jaminb34|nicholas22)|illlawrenceee|riceangela45)|c(?:\.(?:aroline90|coulibaly2)|a(?:binet_maitre_emmanuel_patris|mpbellwilliamms)|h(?:arlesscharf112|hoy\.t|im\.w|jackson65)|juan852|o(?:llins(?:mattew32|wayne84)|mpliment\.sseason|ntelamine)|ythiamiller\.un10)|d(?:hamilton9099|i(?:aanesoto190|plomaticagent180)|r(?:\.aminramli|victorobaji))|edwarddawson|f(?:aizaadama2016|bicompensation_funds|ederal\.r73|id00180)|g(?:ov\.ukmessageboard|raham\.eddie2016|uesfilet1336523)|harry1vans|i(?:\.project33411|befranfgnfmf|nfo(?:111mail|bank1|money)|project32411)|j(?:\.edwards228|a(?:ckson\.davis915|ne(?:_ooparah|temoon150))|essica\.p_family|inping\.tw|kimyong21|lawrencefrb|ulietjohnsonn)|k(?:elvinmark629|im(?:\.leang2018?|leang(?:575|90))|yle_grubbe)|l(?:e(?:a_edem13|ge331|hman(?:909|bila))|i(?:m_kaan|sarobinson_555|uhngbin)|y_cheapiseth(?:11|2019))|m(?:d(?:\.ps|zsesszika672)|elissalewis(?:10001|4004)|iss\.zarryb|o(?:hammedaahil46|keye79)|r(?:kellyayi62|s(?:\.esthernicolas|isabella\.dzesszikan|themo))|s\.gracie_olakun|unny(?:\.sopheap207|_sopheap30))|n(?:adhowc|estordaniel2|orahuz1960)|o(?:fficial_franksylvester88|legkozyrev1|mranshaalan52)|p(?:a(?:ckerkelvin|yus123x)|eterlee1950|rincerasmane)|r(?:alphw(?:\.johnson78|johnson78)|i(?:chard\.w94|taadamsw10)|o(?:b(?:ertbailey2004|orts20)|se(?:mary\.3as|richard655)))|s(?:amthong4040|igurlauganna34|leo25|mith(?:\.dr|colin767)|opheap\.munny|pwalker101|sgt\.bethany|tevecox\.98)|t(?:\.murasawa|ep1chen|heara\.chhoy|ylerhess\.43)|u(?:butu16|kdebtmanagement5)|vanserge2001|will(?:clark0010|iamsimon(?:22|521))|xianglongdai60|zhaodonghk))\@yahoo\.com$/i |
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| describe REPTO_419_FRAUD_YH Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_YH 3.000 |
| tflags REPTO_419_FRAUD_YH publish |
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| header __REPTO_419_FRAUD_YH_LOOSE Reply-To:addr =~ /^(?=[^\s<>@]+\@yahoo\.com)(?:(?:a(?:driantongson|gaaintl\-4g5ee\.w|lesiakalina|nn(?:awax|hester\.usa))|b(?:a(?:nk\.phbng|rr(?:ister\.dennis|lawrencefubara))|en(?:jaminb|nicholas)|riceangela)|c(?:\.(?:aroline|coulibaly)|h(?:arlesscharf|jackson)|juan|ollins(?:mattew|wayne)|ythiamiller\.un)|d(?:hamilton|i(?:aanesoto|plomaticagent))|f(?:aizaadama|ederal\.r)|graham\.eddie|infobank|j(?:\.edwards|a(?:ckson\.davis|netemoon)|kimyong)|k(?:elvinmark|im(?:\.leang|leang))|l(?:e(?:a_edem|ge|hman)|isarobinson_|y_cheapiseth)|m(?:dzsesszika|elissalewis|o(?:hammedaahil|keye)|rkellyayi|unny(?:\.sopheap|_sopheap))|n(?:estordaniel|orahuz)|o(?:fficial_franksylvester|legkozyrev|mranshaalan)|peterlee|r(?:alphw(?:\.johnson|johnson)|i(?:chard\.w|taadamsw)|o(?:b(?:ertbailey|orts)|serichard))|s(?:amthong|igurlauganna|leo|mithcolin|pwalker|tevecox\.)|tylerhess\.|u(?:butu|kdebtmanagement)|vanserge|will(?:clark|iamsimon)|xianglongdai))\d+\@yahoo\.com$/i |
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| meta REPTO_419_FRAUD_YH_LOOSE __REPTO_419_FRAUD_YH_LOOSE && !REPTO_419_FRAUD_YH |
| describe REPTO_419_FRAUD_YH_LOOSE Ends-in-digits Reply-To is similar to known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_YH_LOOSE 1.000 |
| tflags REPTO_419_FRAUD_YH_LOOSE publish |
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| header REPTO_419_FRAUD_YJ Reply-To:addr =~ /^(?=[^\s<>@]+\@yahoo\.co\.jp)(?:(?:a(?:drianbayford|lainminc73|n(?:gelinarichardson01|ita(?:kirkweeks45|usarpac)))|b(?:a(?:lmaa1115|rrevansthomas213)|ealife4god|gsblcagent|nchmclaw)|d(?:eborahmark2|raymndch)|e(?:d(?:032000100|ithi0iochou)|millybrownnc|ssicajlavoie|velynjoshua56)|fred_gamba|henrybanko1970|m(?:24erc|aryp1799_8335|eghanbutlerfca|ktbradley|oneygram100|rs_chen_00001)|nikbnson1|o(?:fficialinfoemail|livia_mabor)|pamgells|r(?:acheljude000|eplykasikorn|itawi668)|s(?:andrabates418|d203077)))\@yahoo\.co\.jp$/i |
| |
| describe REPTO_419_FRAUD_YJ Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_YJ 3.000 |
| tflags REPTO_419_FRAUD_YJ publish |
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| header REPTO_419_FRAUD_OL Reply-To:addr =~ /^(?=[^\s<>@]+\@outlook\.com)(?:(?:a(?:a(?:23423|lexandermason)|brahamwilliamsonrpsltduk|l(?:bertchebe|exw113)|ndrew(?:_hai|gamble7)|utoresponds)|b(?:a(?:r(?:bayo_jacobs|claysplc2016)|sidris)|etty\.c_investment|illgfile203|riam8molefe)|c(?:bforeignremitdept|harlie\.j\.goodmand|o(?:l\.(?:airforce\.saadwarfali|warfalisaadairforce)|mpensationfunding))|d(?:eborahleeconsult|onation_dept|rjonathankuku)|e(?:benezernonyeagwuceozbplc|urope\.win2)|f(?:abienna\.s|iduciarybmw2020)|g(?:20compessdesk|eoffreynicolas\.esq|ilbertowosukk)|huyennvoha|j(?:ackson4steve|e(?:anedo1?|ssicameir30))|k(?:aujong|kkunited1)|l(?:\.williams722|ui1480)|m(?:card\.msoftuk|gbplc3|illerjeffreylawchambers|oussa\.sayyid|r(?:\.henrichkisker|antonioguterress|bryandavisuk44|jonah\.ot|mduku|s(?:\.coraluttah|_elizabeth20|michelleallison|roseallen)|vitaloadams)|spvt2020)|p(?:aul(?:\.walter120|blakey05)|hilcohen0012)|qanejmhffgg|r(?:c19691|ichardwahlfreegrant)|s(?:aaman10|gi2019|ilverlakeconsultantllc)|t(?:g331965|oyotadrawboard2019|reff11)|unvanzyl_mrs|winuklotocash2018))\@outlook\.com$/i |
| |
| describe REPTO_419_FRAUD_OL Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_OL 3.000 |
| tflags REPTO_419_FRAUD_OL publish |
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| header REPTO_419_FRAUD_HM Reply-To:addr =~ /^(?=[^\s<>@]+\@hotmail\.com)(?:(?:a(?:brahambeniam|nikal01|zezul\.idrisazezulidris)|benarnault0|c(?:ecilekaramoko123|hoi21)|d(?:l13139|r\.dukanalycoulibaly)|egorbunova22|fanliangjen2|gen\.dmathokdiigwol|katabettencourt2018|l(?:\.b120k|e(?:a_edem|wisarm44)|imfu201677|ulihongm)|m(?:cliffmomah998|r(?:abrahambeniamfc|pedrohilldonations|s(?:\.roselinejac|elizabetmk|helenbgeorge|micheleallison2003)))|n(?:inajohn226|waigwe2765)|ocbc\-ba\-nkonline|patrickmullinfinaceservs|s(?:ajda\.andleeb|gthansencs|tephenbettinger|ulaimaninfante)|t(?:ashacap|omashntr)|unb(?:2015|int)|yostinbellamohammad))\@hotmail\.com$/i |
| |
| describe REPTO_419_FRAUD_HM Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_HM 3.000 |
| tflags REPTO_419_FRAUD_HM publish |
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| header REPTO_419_FRAUD_AOL Reply-To:addr =~ /^(?=[^\s<>@]+\@aol\.com)(?:(?:a(?:\.dordevicii|aromartins|f\.2[06]|ljaber111|meliageorge|n(?:d(?:_bley|rew_hans)|ttilimarim)|rthur\.alan)|b(?:aanidleewy|claimdept|rownchurchill2)|c(?:\.european|allumfoundation|h(?:anprivacy03|eungdavidd|ngeric|ristyruwalt)|ristinabruno38|ustom_service58)|d(?:avid(?:\.kms|opatry)|hodgkins001|ianwaynie|onald_anderson44)|e(?:ng(?:joej|r\.abdulla)|ricalbertdpm|velynjoshua44)|f(?:d\.29|ernandezfernandez3|oundation\.charity)|g(?:arang\.rebeca|eorge_clifford4|roupfacility)|hernandezrosemary632|jmesaud|k\.doreen00|l(?:\.b162k|erynnewest99|i(?:sarobinson5\.0|zcarroll101)|orrainewirangee)|m(?:_l\.wanczyk62|aviswanczyk[do]|rs(?:isabelladzsesszika|safiagaddafi))|no(?:rmapatto|tification\.notification)|p(?:a(?:tricia(?:\.hans|hans)|ulpollard2)|eterwong345|otfolio\.management)|r(?:achel_wat2|oyalpalace2018)|s(?:afiiagadafi|gt\.gillianj200|ovchan|pwalker721|taatsloterijnederlands)|usembassy330|w(?:attson\.renwick|ebank244|issam\.haddad|u\.xiabk)|zeti\.aziz))\@aol\.com$/i |
| |
| describe REPTO_419_FRAUD_AOL Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_AOL 3.000 |
| tflags REPTO_419_FRAUD_AOL publish |
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| header __REPTO_419_FRAUD_AOL_LOOSE Reply-To:addr =~ /^(?=[^\s<>@]+\@aol\.com)(?:(?:a(?:f\.|ljaber)|brownchurchill|c(?:hanprivacy|ristinabruno|ustom_service)|d(?:hodgkins|onald_anderson)|evelynjoshua|f(?:d\.|ernandezfernandez)|george_clifford|hernandezrosemary|k\.doreen|l(?:erynnewest|izcarroll)|m_l\.wanczyk|p(?:aulpollard|eterwong)|r(?:achel_wat|oyalpalace)|s(?:gt\.gillianj|pwalker)|usembassy|webank))\d+\@aol\.com$/i |
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| meta REPTO_419_FRAUD_AOL_LOOSE __REPTO_419_FRAUD_AOL_LOOSE && !REPTO_419_FRAUD_AOL |
| describe REPTO_419_FRAUD_AOL_LOOSE Ends-in-digits Reply-To is similar to known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_AOL_LOOSE 1.000 |
| tflags REPTO_419_FRAUD_AOL_LOOSE publish |
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| header REPTO_419_FRAUD_YN Reply-To:addr =~ /^(?=[^\s<>@]+\@yandex\.com)(?:(?:a(?:lsharibi|m(?:andarandle|g3333txx101)|na\.mariposa|wesome\.mariacarmen)|b(?:ayemahama|igghandgrant|radely\.j)|clemlau|diezanimadueke|f(?:3dex\.courier|ed\.r3v|reedommarketinvestments|uzhongjun\.director)|g(?:\.anniversary(?:101)?|add4fi\.aisha)|hhalesbbanddd?|irenaa\.georgiadou|j(?:efrey(?:\-dean|\.dean11)|o(?:hnnicholsonjr|seph\-scott2k5)|uliet\.lee2222)|kenhamberlet|l(?:es20sc|otointernational\.elgordo)|m(?:a(?:hama\.baye|rcarmenguty)|fdpm|ohamed\.bennani|r(?:\-(?:jos\.martins|robert\-patrick\.patrick)|\.kongkea|spercy))|nokiahouse1[03]|olivia\.mabor|p(?:aragonloansinc|hilipfen778|ri(?:ncedarren0244|vatemail24)|ullmanrb)|rich(?:ard\.wahl|lawands)|skyeloanand\.financelimited|t(?:\.baloyi|an\.sung|omss\.smith|resor\.mambo)|w(?:b\.foundation|ill(?:1amsmarg1|iamsimon1960))|za\.dc2016))\@yandex\.com$/i |
| |
| describe REPTO_419_FRAUD_YN Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_YN 3.000 |
| tflags REPTO_419_FRAUD_YN publish |
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| header REPTO_419_FRAUD_PM Reply-To:addr =~ /^(?=[^\s<>@]+\@protonmail\.com)(?:(?:armstrong0244|berndkoch|davidmetus|euclaim|p(?:a(?:melagriffi|t\.nwankwo)|rotonydonation)|scottpeter012|v\.brianpierre|wraggsmk|yihsbltan|ziraatbankasi))\@protonmail\.com$/i |
| |
| describe REPTO_419_FRAUD_PM Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_PM 3.000 |
| tflags REPTO_419_FRAUD_PM publish |
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| header REPTO_419_FRAUD_QQ Reply-To:addr =~ /^(?=[^\s<>@]+\@qq\.com)(?:(?:1(?:731419584|821317384)|2(?:0(?:32508290|90641921)|3(?:72948239|89029403|97857528)|751232036)|3(?:323469072|523284224)|a(?:gent(?:markruben_fbi|promofficer)|kia\.j55)|claimoffice1|dennisonctrenton|l\.valiant|peterwong20177|s(?:abrinacrawford000|hu60w)|treasury_deptment0|wang_cjianlin))\@qq\.com$/i |
| |
| describe REPTO_419_FRAUD_QQ Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_QQ 3.000 |
| tflags REPTO_419_FRAUD_QQ publish |
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| header REPTO_419_FRAUD_CNS Reply-To:addr =~ /^(?=[^\s<>@]+\@consultant\.com)(?:(?:anthonyalvarad|davidhenri|legacylawfirmdakar|m(?:iguel\-pinto|orrisherb)|owenschamber|santiagosegur|t(?:eo\.westin|he\.trustees1?)|westernunion1659))\@consultant\.com$/i |
| |
| describe REPTO_419_FRAUD_CNS Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD_CNS 3.000 |
| tflags REPTO_419_FRAUD_CNS publish |
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| # other domains |
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| header REPTO_419_FRAUD Reply-To:addr =~ /^(?![^\s<>@]+\@(?:(?:gmail|yahoo|outlook|hotmail|aol|yandex|protonmail|qq|consultant)\.com|yahoo\.co\.jp)(?:$|[>,\s]))(?:(?:speakers)\@012\.net\.il|(?:mail)\@101private\.com|(?:(?:alfredcheuk002|fbi_1234|longchii|mavis_wanczyk|qfdonation))\@126\.com|(?:(?:a(?:aronmichaels005|lfredcheuk_yuchow)|ehagler|google_promoaward0?|istarsolar|joeblp|microsoft(?:_office16|award01)|panyawein|wong(?:_shiu(?:09|2016)|shiu_ki)))\@163\.com|(?:(?:navas1|ray\-thomas7h))\@1email\.eu|(?:mathew\.yon2)\@abbsinvestment\.com|(?:wang)\@abconline\.hk|(?:(?:mr\.tonyelumelu|r(?:emittancedept001|ussia2018worldcuplotto5)))\@accountant\.com|(?:midwestern)\@adexec\.com|(?:joxford)\@adm-irs\.com|(?:office)\@admntline\.ml|(?:info)\@aidakj\.com|(?:(?:a\.aktr|c(?:arlos\.adan|entralbank_malaysia2)|infovsa|maria\.louge|sarahjiwooali|w(?:bfefft|n\.buffett)))\@aim\.com|(?:(?:adainis|jessikasingh|travisalex))\@aliyun\.com|(?:(?:director|info))\@anletco-jp\.com|(?:(?:deanie_ron|m(?:softgbcmanager|undo\.europe)|richwetton))\@aol\.co\.uk|(?:mrssabah_ibrahim7)\@aol\.fr|(?:institutionaldepartment)\@aol\.nl|(?:deajohn)\@arubacloub\.com|(?:djohns)\@arubacloud\.com|(?:jeromecgb12)\@asia\.com|(?:bllphillips)\@att\.net|(?:garry\.quinlan)\@australiamail\.com|(?:(?:traoreahmed|zetiaziz))\@barid\.com|(?:atendimento\-multiplus\-banco\-brasil)\@bb\.com|(?:(?:admin|info))\@bhleu\.com|(?:noreply\.fujvfes)\@bibliothequegaillard\.com|(?:costruire)\@bigmat\.it|(?:alerts\-noreply)\@bis\.org|(?:susan\.lampard)\@bk\.ru|(?:(?:office\.uk|renataapsilva))\@bol\.com\.br|(?:executivedirector)\@box\.az|(?:ochiaisatoruasistbank)\@brew-master\.com|(?:nicola)\@brighenti\.net|(?:drbenardsani\.nnpc)\@bsgcpk\.com|(?:mrshelen)\@btarneauds\.com|(?:inter01)\@c2\.hu|(?:rim43505)\@cantv\.net|(?:duncanttodd)\@centrum\.cz|(?:(?:contact\.roycockrumgrantoffice|fbipayment(?:50|600)|harunajim667|ralphwjohnson))\@citromail\.hu|(?:info)\@classicmail\.co\.za|(?:martin)\@claudiatrincado\.com|(?:irdi33)\@cock\.li|(?:federal_ministrayoffinance)\@comtube\.com|(?:(?:jones\-co|kellyzwo))\@cox\.net|(?:(?:dmalpasswb|re(?:covered\-tax|em(?:alhashimi|hashimi2020))))\@daum\.net|(?:rex)\@departmentofsecretary\.com|(?:blythemasters)\@digitalassetholding\.org|(?:(?:diplomaticagent11|jentwistle90))\@diplomats\.com|(?:(?:abd\.aljassem|claimreview))\@dr\.com|(?:atmpaymentcentttt)\@e-mail\.ua|(?:(?:herrick01|rogersteare02))\@e1\.ru|(?:olga\.ingrif)\@ecb-securities\.com|(?:jesusgacia)\@eclipso\.email|(?:davison\.warwick)\@eclipso\.eu|(?:no\-reply)\@economizar-na-web\.com\.br|(?:(?:denbrink|kathy_gerald1965|megaclaimcenter))\@email\.com|(?:johnkadiri)\@englandmail\.com|(?:info)\@euro-pinnacle\.com|(?:(?:advancedsegurosespana|claimdpts|monitorunitbelgium))\@europe\.com|(?:us\.secretaryofstate)\@ex\.ua|(?:susanibrahim)\@exclusivemail\.co\.za|(?:jabufa)\@executivemail\.co\.za|(?:adam_moroney\.esq)\@fedco-usa\.com|(?:steven)\@federalreservebanks\.us|(?:(?:jeferrey|yakuyaya77))\@financier\.com|(?:harry\.jones)\@firstbondcapital\.com|(?:admindepart)\@firstinlandbnkplc\.com|(?:notice)\@fnb\.co\.za|(?:info)\@fnconsultant\.biz|(?:(?:atmofficeauthoriza|captain\.lucasadam|e(?:golan2|u_payment)|gella1|k(?:aith\-angel|ossihpilip202)|pchwinningoffice1953|qatardonations16|smadartsadik|tepnherve00|worldauthorization))\@foxmail\.com|(?:zen)\@fpg\.com\.co|(?:mmpaulsmith145)\@frontier\.com|(?:mrchau1)\@gala\.net|(?:info)\@gcbonline\.co\.ua|(?:(?:bn|jb))\@getmaworldwide\.org|(?:info)\@gezimarkt\.com|(?:o(?:ctaviancm|rlando\.bloom))\@gmx\.co\.uk|(?:(?:a(?:hmet\.broker|lliance\.consultant)|f(?:aridaomar|er3nrod1512)|johnson\.douglas|p\.hamedmoff|rosicboteruff|walter_anderson))\@gmx\.com|(?:(?:fernrodyup12|harrish|miraiminaki))\@gmx\.fr|(?:joxford)\@gmx\.us|(?:ben\.malbon)\@googlefps\.co\.uk|(?:m\.johnson10012)\@googlemail\.com|(?:larrypage)\@gpa-team\.com|(?:ceo)\@gpromo-team\.com|(?:sundarpichai)\@gpromoteam\.com|(?:sundarpichai)\@gpromoteamuk\.com|(?:garreth\.webb)\@grossfitconsultancy\.biz|(?:irenegeorgiadou)\@hellenicbankcy\.com|(?:raymondchanjp)\@hkmaltd\.org|(?:marketing)\@homebg\.in|(?:williamsdavid_3r)\@hotmail\.co\.uk|(?:christgoldwilliams)\@hotmail\.fr|(?:douglasflint)\@hsbcbank\.group|(?:gtakeshi)\@htisteel\.com|(?:alexgoodwill129)\@ibibo\.com|(?:victorwang67)\@imail\.com|(?:01)\@imf-org\.org|(?:chrisdodgshun)\@inbound\.plus|(?:imffunds)\@inbox\.lv|(?:info\.fidelity\.finance)\@inbox\.ru|(?:(?:janetyellenoffice|off(?:er2021|iceme)))\@indamail\.hu|(?:lizawong)\@infohsbc\.net|(?:sgt\.dave)\@inmano\.com|(?:baankston)\@instruction\.com|(?:sheikhwahab)\@islamicfb\.com|(?:mrsfatimahhassan[12])\@itbox\.ro|(?:info)\@johnhenryorg\.com|(?:john)\@johnpedroconsults\.com|(?:wbuk0[13])\@katamail\.com|(?:(?:ditmereduart|europsenderscouriers|lewiscarl))\@keemail\.me|(?:mikiwilliams)\@knol-power\.nl|(?:a015)\@laposte\.net|(?:johndavid)\@lawdistributionlimited\.com|(?:info)\@lbafltd\.com|(?:philiphampton)\@lec20\.com|(?:ecowascourt)\@legislator\.com|(?:olivia_simon)\@lihat\.dds-akaun\.com|(?:pb\-2pb012)\@live\.co\.uk|(?:(?:financiero172|helen_galloway|markjohnson650))\@live\.com|(?:mr\.williamrigule)\@live\.fr|(?:deqishanmedical1)\@localnet\.com|(?:miraminaki)\@lycos\.com|(?:drdanielmminele)\@magicmail\.co\.za|(?:andrewh1)\@mail2banker\.com|(?:lanxianjun)\@mail2hongkong\.com|(?:hwc2)\@mail2world\.com|(?:shillay)\@mail\.bg|(?:fanliangjen)\@mail\.china\.com|(?:(?:a(?:isha\-gaddafi0|yishagddafio|zimhashim2018)|eddy_haryono|ghazal\-a|info\.federalreserve\.org|kateclough1|mriamchombo1968|nancyvee80|ren\.deqi212))\@mail\.com|(?:williamsdawson)\@mail\.com\.tr|(?:(?:ayishagddafio|david\.onyeoma\.74|hmtreasyru\.ng|sambo_dasuki))\@mail\.ru|(?:(?:publishers_clearinghouse|rev\.williamschurch))\@mail\.uk|(?:mrcheongg2012)\@mailbox\.hu|(?:brantwbishop)\@mailbox\.org|(?:epowerball)\@mailbox\.sk|(?:johannreimann)\@memeware\.net|(?:miguel)\@miguel-sanchez\.com|(?:rbi\-e)\@mit\.tc|(?:info)\@morbicera\.com|(?:anjer\.keith)\@ms-fsp-europe\.com|(?:paul\.chang)\@msn\.com|(?:enquiry)\@multiplysearch\.com|(?:cadpayout01)\@my\.com|(?:(?:contactmee|ministersoffinance))\@mynet\.com|(?:me)\@myprivatemail\.website|(?:stephanfalzer)\@myself\.com|(?:wujames)\@naver\.com|(?:jessicahunt1960)\@net-c\.com|(?:zenith)\@nmk\.ugu\.pl|(?:maxedwards)\@octopusinvestment\.co\.uk|(?:lindsaytrembley)\@oimail\.com|(?:googleclaims111)\@one\.lt|(?:accountingdrg)\@onet\.eu|(?:(?:allanwoodmarko1|eco\.depo\.services|fred\.grenville))\@onet\.pl|(?:(?:castorock|infobiz2|jarramos|mrsalice09))\@ono\.com|(?:pablomancilla1)\@orange\.es|(?:servicio\.correo)\@orange\.fr|(?:turkish\-air)\@outlook\.com\.tr|(?:(?:ahmed3khan|dpt_transferunionwestern|mr\.onyeadams|rohitjain0))\@outlook\.fr|(?:m\.khan1)\@outlook\.sa|(?:info\-casino888\.com)\@ozu\.es|(?:info)\@peagent\.net|(?:andrew\.penning)\@penninglegalassociate\.com|(?:info)\@phillipsmorgan\.co\.za|(?:wood)\@poczta\.onet\.eu|(?:m(?:aryjosen|boyaeth))\@post\.com|(?:united\.globeawardoffice)\@post\.cz|(?:ffundsremitunits)\@premiumtbnk\.com|(?:santiagomachado)\@presidency\.com|(?:ecowaspayoffice)\@protonmail\.ch|(?:uni1)\@rayana\.ir|(?:(?:mrsrose\.hill|unionbatmpaymentsection))\@rediffmail\.com|(?:nidiabustamante)\@registerednurses\.com|(?:info)\@rehapmed\.com|(?:info)\@repsol\.org\.uk|(?:jamesmr\.monday)\@rocketmail\.com|(?:(?:g(?:loriacmackenzie001|mackenzie001)|monicatorres001|wanczykmavis101))\@rogers\.com|(?:elena\.santos)\@rollageoup\.com|(?:info)\@roycockrum\.org|(?:mrs\.rachel2013)\@safe-mail\.net|(?:vera)\@safrica\.com|(?:enqraward)\@sbcglobal\.net|(?:fbotha2009)\@secsuremail\.com|(?:peterddeng)\@secsuremailer\.com|(?:francisbotha65)\@securesvsmail\.online|(?:smtpfox\-ys2n8)\@semillasdeamor\.com\.co|(?:wils)\@send\.com|(?:ibralsmma)\@seznam\.cz|(?:(?:jimyang77|kentpace))\@sina\.com|(?:swat)\@sltdchambers\.com|(?:(?:dycheseaan|sean(?:dyyches|sdychh)))\@sol\.dk|(?:info(?:04|1))\@sony\.com|(?:info\.jschneider)\@spainmail\.com|(?:barrister_hans)\@stationlibraryjhelum\.com|(?:contact\.hmrc\.gov\.uk)\@sudhisalooja\.com|(?:fbidirector(?:11|wadc))\@superposta\.com|(?:anders\.karlsson)\@swedbankabgroup\.com|(?:insurance_contl)\@swissmail\.com|(?:nnbank)\@szm\.sk|(?:xiankailu)\@taiyaubank-hk\.com|(?:mhua)\@tbochk\.com|(?:veronicabright)\@terra\.com\.pe|(?:billard\.thompson)\@thompsonlawassociates\.com|(?:fabio2016)\@tim\.it|(?:zimcargoservicehelpdesks)\@tlen\.pl|(?:drew)\@ton\.net\.ru|(?:itpark01)\@tpg\.com\.au|(?:bobby\.william)\@tradent\.net|(?:info)\@treasury-departmentdc\.twomini\.com|(?:info)\@treasury-usa\.3eeweb\.com|(?:info)\@un-grant\.info|(?:(?:b(?:lueskyanimatedfilm|rown\.monica_l)|info\.(?:clev\.frb|imfamerica)|policyaddmin\.file))\@usa\.com|(?:bmuczdh)\@virgilio\.it|(?:itgiix)\@visa\.com|(?:vankoning)\@volny\.cz|(?:holt1231)\@w\.cn|(?:infos)\@walmart\.com|(?:daydreamin)\@wanadoo\.fr|(?:(?:foreignoperationmanager|mr\.(?:ikokuoya|olicadams)))\@web\.cg|(?:weboffice05)\@web\.de|(?:b(?:\-calebfirm2007|oriscaleb121))\@webmail\.co\.za|(?:(?:frboffice|jw\.ny\.frb))\@webmail\.hu|(?:verificationsector)\@webname\.com|(?:grahamjoneschambers)\@wildblue\.net|(?:e\.shaw)\@wilmagroup\.com|(?:tbryant6)\@woh\.rr\.com|(?:henleywatkinss)\@y7mail\.com|(?:stephaniehans\.euromillionlottery)\@yahoo\.be|(?:johnkwanghooi101)\@yahoo\.c|(?:chapelliermadeleine)\@yahoo\.ca|(?:arroblutt\.paymentoffice)\@yahoo\.cn|(?:bencook5511)\@yahoo\.co\.nz|(?:gloriamoses02)\@yahoo\.co\.th|(?:(?:abigailbanga1975|bobwatson92|fundyawa2014|j(?:effwilliam207|oe_modisen)|lloydsbanksb|owengreen70|rebeccajoe98|samue95))\@yahoo\.co\.uk|(?:(?:changgordon(?:61|946)|lordsmartin|revlarrutycoker2015|thomaspeter227|zhu\.shumin))\@yahoo\.com\.hk|(?:imf_office_agent)\@yahoo\.com\.my|(?:(?:dr\.pauljames110|jessicp1))\@yahoo\.com\.sg|(?:boa2cb)\@yahoo\.com\.vn|(?:(?:contactus88\-00|jflangvm5nshyazyo7si6jfuqah6jsldw2kw6c2t|lmj82717|m(?:r\.angelabenjamin|srangelabne32)))\@yahoo\.es|(?:(?:charlinebebe22|fortinsandrine|rita_will001))\@yahoo\.fr|(?:maktoum\.shasher)\@yahoo\.pt|(?:ukdebtmanagement5)\@yahool\.com|(?:dr\.amelia\.george1)\@yandex\.ru|(?:jayanderson)\@yccaifuu\.com|(?:(?:alfred_cheuk_chow|friedrich_mayrh1|maviswanczyk01))\@yeah\.net|(?:(?:avaethan21|feliciamagi|westernunion817))\@ymail\.com|(?:goldfish20123)\@zing\.vn|(?:(?:asiafoundationorg\.hr|jefflindsay))\@zoho\.com|(?:laprimitivaes)\@zohomail\.eu)$/i |
| |
| describe REPTO_419_FRAUD Reply-To is known advance fee fraud collector mailbox |
| score REPTO_419_FRAUD 3.000 |
| tflags REPTO_419_FRAUD publish |
| |
| |
